R S G (HOLDINGS) LIMITED

Company number 01215677

Date	Type	Description	View / Download
22 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 May 2017	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
27 Jan 2017	AD01	Registered office address changed from Third Floor St George's House St George's Road Bolton BL1 2DD to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton Lancashire BL1 4QZ on 27 January 2017	(2 pages)
18 Mar 2015	AD01	Registered office address changed from Bedford House 60 Chorley New Road Bolton Lancs BL1 4DA to Third Floor St George's House St George's Road Bolton BL1 2DD on 18 March 2015	(2 pages)
17 Mar 2015	4.70	Declaration of solvency	(4 pages)
17 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
17 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-05	(1 page)
17 Mar 2015	MR04	Satisfaction of charge 2 in full	(2 pages)
17 Mar 2015	MR04	Satisfaction of charge 4 in full	(2 pages)
17 Mar 2015	MR04	Satisfaction of charge 3 in full	(2 pages)
07 Jan 2015	MR04	Satisfaction of charge 1 in full	(1 page)
27 Nov 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 235,800	(11 pages)
27 Nov 2014	AD01	Registered office address changed from Bridgeman Street Bolton Lancashire BL3 6BS to Bedford House 60 Chorley New Road Bolton Lancs BL1 4DA on 27 November 2014	(1 page)
27 Nov 2014	CH01	Director's details changed for Mr Paul Francis Sherman on 27 November 2014	(2 pages)
27 Nov 2014	CH03	Secretary's details changed for Mr Paul Francis Sherman on 27 November 2014	(1 page)
28 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(10 pages)
08 Jan 2014	CH01	Director's details changed for Mr Steven Alan Callow on 11 December 2013	(2 pages)
04 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
04 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Restriction on share cap revoked 11/12/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
23 Dec 2013	SH01	Statement of capital following an allotment of shares on 11 December 2013 GBP 235,800	(5 pages)
23 Dec 2013	AP03	Appointment of Mr Paul Francis Sherman as a secretary	(2 pages)
23 Dec 2013	AP01	Appointment of Mr Robert Nigel Mcmann as a director	(2 pages)
23 Dec 2013	AP01	Appointment of Mr Steven Alan Callow as a director	(2 pages)
23 Dec 2013	AP01	Appointment of Mr Paul Francis Sherman as a director	(2 pages)
23 Dec 2013	TM01	Termination of appointment of Bernard Makin as a director	(1 page)